French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 351561451 found 15 results

# Company Address REF Geotag
57615 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
01066 LA BURBANCHE LE CARAIT Department: 01
Parcel Code: 010660000C0972
Surface: 1070
Location: Zoom
Google Maps: 45.845579, 5.567327
57616 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
01066 LA BURBANCHE LE CARAIT Department: 01
Parcel Code: 010660000C0973
Surface: 1040
Location: Zoom
Google Maps: 45.845309, 5.567050
7779261 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38261 MORESTEL LE MARAIS Department: 38
Parcel Code: 38261000AK0246
Surface: 2395
Location: Zoom
Google Maps: 45.672583, 5.490341
7779276 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38261 MORESTEL 0137, ZONE INDUSTRIELLE Department: 38
Parcel Code: 38261000AK0279
Surface: 7264
Location: Zoom
Google Maps: 45.673161, 5.490487
7779289 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38261 MORESTEL LE MARAIS Department: 38
Parcel Code: 38261000AK0306
Surface: 3203
Location: Zoom
Google Maps: 45.673569, 5.490561
7796531 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS BOIS DE LA SERRE Department: 38
Parcel Code: 382970140A0002
Surface: 26900
Location: Zoom
Google Maps: 45.727700, 5.427035
7796532 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS BOIS DE LA SERRE Department: 38
Parcel Code: 382970140A0006
Surface: 15770
Location: Zoom
Google Maps: 45.730877, 5.426467
7796547 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LONNE Department: 38
Parcel Code: 382970140A0050
Surface: 17710
Location: Zoom
Google Maps: 45.731544, 5.439424
7796548 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LONNE Department: 38
Parcel Code: 382970140A0052
Surface: 10610
Location: Zoom
Google Maps: 45.731258, 5.437929
7796549 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LONNE Department: 38
Parcel Code: 382970140A0053
Surface: 27650
Location: Zoom
Google Maps: 45.728549, 5.439319
7796864 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LE MONT (ARANDON) Department: 38
Parcel Code: 382970140B0004
Surface: 21970
Location: Zoom
Google Maps: 45.726702, 5.439594
7796867 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LE MONT (ARANDON) Department: 38
Parcel Code: 382970140B0007
Surface: 7570
Location: Zoom
Google Maps: 45.727583, 5.441028
7796876 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LE MONT (ARANDON) Department: 38
Parcel Code: 382970140B0016
Surface: 22560
Location: Zoom
Google Maps: 45.724465, 5.438064
7796877 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LE MONT (ARANDON) Department: 38
Parcel Code: 382970140B0017
Surface: 26060
Location: Zoom
Google Maps: 45.724259, 5.435785
7796878 TRAVAUX ROUTIERS PL FAVIER SAS 351561451
@Company
@Persons
38297 ARANDON-PASSINS LE MONT (ARANDON) Department: 38
Parcel Code: 382970140B0018
Surface: 34890
Location: Zoom
Google Maps: 45.723050, 5.436835

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.